Cases 1 - 9 of 9
Securities and Exchange Commission et al v. Millennium Bank et al
as 4:2010mc09039
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Appt. of Receiver
as 1:2010mi00203
Plaintiff:
Richard B. Roper, III
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Millennium Bank NA et al
as 2:2010mc00120
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank NA, Millennium Financial Group, United Trust of Switzerland SA and others
Receiver:
Richard B Roper, III
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00927
Defendant:
Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper, III
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Millennium Bank et al
as 4:2010mc00002
Defendant:
Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper, III
Plaintiff:
Securities and Exchange Commission
Broderick et al v. Chapman et al
as 3:2008cv01075
Plaintiff:
M Elizabeth Broderick, Maria Joanna Pimentel, Lauren Olivia Tyler and others
Defendant:
W. Elaine Chapman, John McBryde, Terry Means and others
Cause Of Action: U.S. Government Defendant
Hatch et al v. Wal-Mart Stores Inc et al
as 4:2008cv00149
Plaintiff:
Virginia Hatch and Bill Hatch
Defendant:
Wal-Mart Stores Inc, Rob Walton, Lee Scott and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Hinds v. Roper et al
as 3:2007cv00035
Plaintiff:
Kevin Layne Hinds
Defendant:
Richard B Roper, III, Richard B Roper, III, Richard B Roper, III and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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